Active
Company Information for BRAUSCH & CO (UK) LIMITED
UNIT 4 GREAT WEST TRADING ESTATE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN,
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Company Registration Number
01957018
Private Limited Company
Active |
Company Name | |
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BRAUSCH & CO (UK) LIMITED | |
Legal Registered Office | |
UNIT 4 GREAT WEST TRADING ESTATE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN Other companies in TW8 | |
Company Number | 01957018 | |
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Company ID Number | 01957018 | |
Date formed | 1985-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 21:14:48 |
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Officer | Role | Date Appointed |
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JAMAL KANAFANI |
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RICHARD MARK JONES |
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JAMAL KANAFANI |
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OMAR KANAFANI |
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TALAL NAJI KANAFANI |
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AZZAM MASRI |
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ZOUHEIR GHASSAN TAHER-FADLALLAH |
Officer | Role | Date Appointed | Date Resigned |
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BRAUSCH & CO (UK) LIMITED |
Director | ||
KAMAL NAJI KANAFANI |
Director | ||
STUART RICHARD ROSS-GOWER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHL BATHROOM SUPPLIES LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1992-03-02 | Active | |
DHL BATHROOM SUPPLIES LIMITED | Director | 2011-10-01 | CURRENT | 1992-03-02 | Active | |
DHL BATHROOM SUPPLIES LIMITED | Director | 1998-05-22 | CURRENT | 1992-03-02 | Active | |
DHL BATHROOM SUPPLIES LIMITED | Director | 2014-05-01 | CURRENT | 1992-03-02 | Active | |
DHL BATHROOM SUPPLIES LIMITED | Director | 1998-05-22 | CURRENT | 1992-03-02 | Active | |
DHL BATHROOM SUPPLIES LIMITED | Director | 2009-06-01 | CURRENT | 1992-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 06/04/24 FROM Unit 4 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN | ||
Termination of appointment of Richard Mark Jones on 2024-02-21 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JONES | ||
APPOINTMENT TERMINATED, DIRECTOR AZZAM MASRI | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF GHASSAN HUSSEIN TAHER FADLALLAH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR KANAFANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOUHEIR GHASSAN TAHER-FADLALLAH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019570180012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019570180011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL KANAFANI | |
TM02 | Termination of appointment of Jamal Kanafani on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 130000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. OMAR KANAFANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. AZZAM MASRI | |
AP01 | DIRECTOR APPOINTED MR ZOUHEIR GHASSAN TAHER-FADLALLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAUSCH & CO (UK) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BRAUSCH & CO (UK) LIMITED | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: THE GATE CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DD | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0227176 | Active | Licenced property: GREAT WEST ROAD UNIT 4, GREAT WEST TRADING ESTATE BRENTFORD GB TW8 9DN. Correspondance address: GREAT WEST TRADING ESTATE UNIT 4 GREAT WEST ROAD BRENTFORD GREAT WEST ROAD GB TW8 9DN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0227176 | Active | Licenced property: GREAT WEST ROAD UNIT 4, GREAT WEST TRADING ESTATE BRENTFORD GB TW8 9DN. Correspondance address: GREAT WEST TRADING ESTATE UNIT 4 GREAT WEST ROAD BRENTFORD GREAT WEST ROAD GB TW8 9DN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1037494 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1037494 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1037494 | Expired |
Appointment of Liquidators | 2024-03-27 |
Resolutions for Winding-up | 2024-03-27 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | |
RENT DEPOSIT DEED | Outstanding | DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LONDINIUM INVESTMENTS LIMITED | |
RENT SECURITY DEED | Outstanding | RAINRAM INVESTMENTS LIMITED | |
RENT DEPOSIT GUARANTEE | Outstanding | FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAUSCH & CO (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as BRAUSCH & CO (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |